Lists of sanctions
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18.07.2025 13:52:55
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 581-600 of 1,674 items.
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Showing 581-600 of 37,660 items.
#NameAddressTypeListProgramDate of publication
581#581 Name: Yegor Yurievich Karasev
Егор Юрьевич Карасев
Yegor Karasev
Егор Карасёв
Igor Yurievch Karasev
Игорь Юрьевич Карасев
Egor Yurevich Karasev
Карасев Егор Юрьевич
-IndividualUKRussia17.06.2025
582#582 Name: Yurii Karasiov
 Юрий Карасев
Yuriy Anatolyevich Karasev
Юрий Анатольевич Карасев
-IndividualUKRussia17.06.2025
583#583 Name:
RNKO Metallurg LLC
РНКО Металлург
RNKO Metallurg
OOO RNKO Metallurg
ООО РНКО Металлург
Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
Metallurg NPCO LLC
Metallurg NBCO LLC
Metallurg LLC
ООО Металлург
LLC NBCO "Metallurg"
Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"
Limited Liability Company Commercial Bank Metallurg
-EntityUKRussia17.06.2025
584#584 Name:
Орион Стар Групп ООО
-EntityUKRussia17.06.2025
585#585 Name: Vladimir PRISTUPA
Vladimir Grigoryevich PRISTOUPA
Vladimir PŘISTOUPA
Vladimir Grigorevich PRISTOUPA
Vladimir PRISTOUPA
Sumy RegionIndividualUKRussia17.06.2025
586#586 Name: -EntityUKRussia17.06.2025
587#587 Name: Oleh TKACZ
Oleg TKACZ
Olech TKACZ
Ołech TKACZ
Oleg TKACH
-IndividualUKRussia17.06.2025
588#588 Name: -EntityUKRussia17.06.2025
589#589 Name: ABUBAKAR SWALLEH
ABUBAKER SWALEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, Uganda
IndividualUNAl-Qaida17.06.2025
590#590 Name:
AL-IMAM ALI BATTALIONS
IMAM ALI BRIGADES
KATAIB ROUH ALLAH ISSA IBN MIRIAM
Iraq
Syria
EntitySDNSDGT13.06.2025
591#591 Name: Nasr Mohsen Ali HUTHELE
Nasr AL-SHAMMARI
Baghdad, IraqIndividualSDNSDGT13.06.2025
592#592 Name:
AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
AL-BARAKA INTERNATIONAL ASSOCIATION
THE AL-BARAKA CHARITY ASSOCIATION
Tizi Ouzou, Algeria
Algiers, Algeria
EntitySDNSDGT10.06.2025
593#593 Name: Ahmed BRAHIMI
Ahmed IBRAHIM
Ahmad AL-UBRAHIMI
Beni Slimane, Medea, Algeria
El Harrach, Algiers, 16200, Algeria
IndividualSDNSDGT10.06.2025
594#594 Name:
ALWEA'AM SOCIETY
East of the Directorate of Instruction and Education Beit Layeh, Region: Northern GazaEntitySDNSDGT10.06.2025
595#595 Name: Muhammad Sami Muhammad ABU MAREI
Muh Muhammad Sami Muhammad EBU MER'A
Mohammed Sami ABU MEREI
Mohammed Sami Muhammad ABU-MAR'I
Region: Gaza
Region: North Gaza
IndividualSDNSDGT10.06.2025
596#596 Name:
TURK BROTHER LTD.
Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, TurkeyEntitySDNSDGT10.06.2025
597#597 Name: Zeki Abdullah Ibrahim ARARAWI
Zaki Abdallah Ibrahim ARARAWI
TurkeyIndividualSDNSDGT10.06.2025
598#598 Name:
ADDAMEER PRISONER'S SUPPORT ASSOCIATION
ADDAMEER
ADDAMEER FOUNDATION
P.O. Box 17338, Jerusalem, Israel
Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2, Ramallah, Region: West Bank
EntitySDNSDGT10.06.2025
599#599 Name: Amin ABU RASHED
Amin Ghazi ABU RASHED
Lebanon
Leidschendam, South Holland, Netherlands
IndividualSDNSDGT10.06.2025
600#600 Name: Israa Abou RASHEDLeidschendam, South Holland, NetherlandsIndividualSDNSDGT10.06.2025